Insights

Stay informed and inspired

Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.

Formation LBC/FT 18.06.2025

La lutte contre le blanchiment et le financement du terrorisme pour les Professionnels de la Comptabilité et Activité de Conseil Fiscal

4 hours ago

We helped our clients maintain their DORA Register of Information and submit it to their regulators.

Apr 17

A brief overview of the recent changes in MiCA/MiCAR

Apr 7

A brief overview of the key publications on DORA made in January - March 2025

Apr 4

The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements

Apr 2

The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements

Mar 7

If a financial entity does not manage ICT risks as required by DORA its management body members may be subject to administrative sanctions

Dec 20, 2024

New version of the online platform KYCTech, a RegTech solution for automated AML/CFT regulatory compliance

Nov 6, 2024

The Digital Operational Resilience Act (DORA) in the EU vs. the Operational Resilience Regulation in the UK

Nov 4, 2024

La lutte contre le blanchiment et le financement du terrorisme pour les Agents et Promoteurs Immobiliers

Oct 24, 2024